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ABAX UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abax Uk Limited. The company was founded 13 years ago and was given the registration number 07764543. The firm's registered office is in PETERBOROUGH. You can find them at Allia Business Centre - Abax Stadium, London Road, Peterborough, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:ABAX UK LIMITED
Company Number:07764543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Allia Business Centre - Abax Stadium, London Road, Peterborough, United Kingdom, PE2 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allia Business Centre, Peterborough United Football Club, London Road, Peterborough, United Kingdom, PE2 8AN

Director30 June 2023Active
Allia Business Centre, Peterborough United Football Club, London Road, Peterborough, United Kingdom, PE2 8AN

Director30 June 2023Active
Allia Business Centre - Abax Stadium, London Road, Peterborough, United Kingdom, PE2 8AN

Secretary24 January 2019Active
Unit 2, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ

Director26 October 2011Active
Unit 2, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ

Director26 October 2011Active
Abax As, Hammergata 24, 3264, Larivk, Norway,

Director01 November 2022Active
Allia Business Centre - Abax Stadium, London Road, Peterborough, United Kingdom, PE2 8AN

Director01 December 2015Active
Abax As, Hammergata 24, 3264, Larivk, Norway,

Director24 January 2019Active
Abax As, Hammergata 24, 3264, Larvik, Norway,

Director24 January 2019Active
Unit 2, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ

Director06 September 2011Active

People with Significant Control

Abax As
Notified on:24 January 2019
Status:Active
Country of residence:Norway
Address:Hammergata 24, Larvik, Norway, 3264
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Petter Quinsgaard
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Norwegian
Country of residence:Norway
Address:Abax As, Hammergata 24, 3264 Larvik, Norway,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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